GPG NO.5 LIMITED
Active - Accounts Filed
General Information
NAME
GPG NO.5 LIMITED
COMPANY NUMBER
05712556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/02/2006
(18 years and 9 months old)
WEBSITE
gpg-acc-serv.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXF PROPERTIES IX LIMITED | Active - Accounts Filed | View Report |
| GPG NO.5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 22/06/2024 | New Accounts filed |
| 06/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about GPG NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
16/02/2006 - Present (18 years and 9 months) Born in Apr 1957 |
Resigned | Director |
Current: 20 Past: 77 |
View Report |
|
16/02/2006 - Present (18 years and 9 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 22/06/2024 | New Accounts filed |
| 06/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 18/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Paul Simon Kent Wright (927840770) has left the board |
| 03/03/2023 | Paul Simon Kent Wright (904197722) has left the board |
| 03/03/2023 | New Company Secretary Toby Newman (930614628) Appointed |
| 10/09/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Company Secretary Paul Simon Kent Wright (927840770) Appointed |
| 07/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 10/04/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925663216) has left the board |
| 10/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 25/03/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925663216) Appointed |
| 25/03/2019 | Mark Andrew Woodall (917921886) has left the board |
| 25/03/2019 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (912321289) has left the board |
| 25/03/2019 | IAG LIMITED (917921907) has left the board |
| 23/03/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Richard Howell (916479059) Appointed |
| 22/03/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 22/03/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 26/07/2013 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (917921997) has left the board |
| 26/07/2013 | New Company Secretary INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (912321289) Appointed |
| 27/06/2013 | Ian McArdle (913542657) has left the board |
| 25/06/2013 | New Board Member IAG LIMITED (917921907) Appointed |
| 25/06/2013 | Richard Gordon Kelvin Hughes (908325120) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 27/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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